STRATEX WEST AFRICA LIMITED

Overview

Company Name	STRATEX WEST AFRICA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06390516
Jurisdiction	England/Wales
Date of Creation	Oct 04, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STRATEX WEST AFRICA LIMITED?

Other mining and quarrying n.e.c. (08990) / Mining and Quarrying

Where is STRATEX WEST AFRICA LIMITED located?

Registered Office Address	Office 35, Steel House 4300 Parkway Solent Business Park, Whiteley PO15 7FP Fareham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of STRATEX WEST AFRICA LIMITED?

Previous Company Names
Company Name	From	Until
SILVREX LIMITED	Oct 04, 2007	Oct 04, 2007

What are the latest accounts for STRATEX WEST AFRICA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for STRATEX WEST AFRICA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 14, 2025
Next Confirmation Statement Due	Oct 28, 2025
Next Confirmation Statement Made Up To	Oct 14, 2024
Overdue	No

What are the latest filings for STRATEX WEST AFRICA LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2025	Total exemption full accounts made up to Dec 31, 2024	16 pages	AA

May 16, 2025	Change of details for Oriole Resources Plc as a person with significant control on May 15, 2025	2 pages	PSC05

May 16, 2025	Registered office address changed from Wessex House Upper Market Street Eastleigh Hampshire SO50 9FD to Office 35, Steel House 4300 Parkway Solent Business Park, Whiteley Fareham PO15 7FP on May 16, 2025	1 pages	AD01

Oct 15, 2024	Confirmation statement made on Oct 14, 2024 with no updates	3 pages	CS01

Sep 25, 2024	Total exemption full accounts made up to Dec 31, 2023	15 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 14, 2023 with no updates	3 pages	CS01

Jun 12, 2023	Total exemption full accounts made up to Dec 31, 2022	15 pages	AA

Oct 20, 2022	Confirmation statement made on Oct 14, 2022 with no updates	3 pages	CS01

Mar 17, 2022	Total exemption full accounts made up to Dec 31, 2021	15 pages	AA

Oct 15, 2021	Confirmation statement made on Oct 14, 2021 with no updates	3 pages	CS01

May 19, 2021	Total exemption full accounts made up to Dec 31, 2020	17 pages	AA

Oct 15, 2020	Confirmation statement made on Oct 14, 2020 with no updates	3 pages	CS01

Jul 20, 2020	Total exemption full accounts made up to Dec 31, 2019	18 pages	AA

Oct 14, 2019	Confirmation statement made on Oct 14, 2019 with updates	4 pages	CS01

Sep 23, 2019	Change of details for Stratex International Plc as a person with significant control on Sep 04, 2018	2 pages	PSC05

Jul 04, 2019	Total exemption full accounts made up to Dec 31, 2018	18 pages	AA

Jun 14, 2019	Termination of appointment of Perry Colin Ashwood as a director on Jun 12, 2019	1 pages	TM01

Oct 15, 2018	Confirmation statement made on Oct 14, 2018 with updates	5 pages	CS01

Oct 02, 2018	Total exemption full accounts made up to Dec 31, 2017	18 pages	AA

Jun 04, 2018	Appointment of Mr Robert John Smeeton as a director on Jun 04, 2018	2 pages	AP01

Dec 04, 2017	Appointment of Mrs Claire Jenna Louise Bay as a director on Nov 28, 2017	2 pages	AP01

Dec 04, 2017	Termination of appointment of Marcus David Engelbrecht as a director on Nov 28, 2017	1 pages	TM01

Oct 23, 2017	Confirmation statement made on Oct 14, 2017 with updates	4 pages	CS01

Sep 04, 2017	Full accounts made up to Dec 31, 2016	21 pages	AA

Nov 21, 2016	Termination of appointment of John Cole-Baker as a director on Nov 21, 2016	1 pages	TM01

View All Filings

Who are the officers of STRATEX WEST AFRICA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAY, Claire Jenna Louise 4300 Parkway Solent Business Park, Whiteley PO15 7FP Fareham Office 35, Steel House United Kingdom	Nov 28, 2017		Director	4300 Parkway Solent Business Park, Whiteley PO15 7FP Fareham Office 35, Steel House United Kingdom	England	British	1985-3	Geologist	240801500001
SMEETON, Robert John 4300 Parkway Solent Business Park, Whiteley PO15 7FP Fareham Office 35, Steel House United Kingdom	Jun 04, 2018		Director	4300 Parkway Solent Business Park, Whiteley PO15 7FP Fareham Office 35, Steel House United Kingdom	England	British	1968-2	Chartered Accountant	135763470001
ANTHONY, Ian Christopher 9 Barlings Road AL5 2AL Harpenden Hertfordshire	Oct 04, 2007	Jan 10, 2012	Secretary	9 Barlings Road AL5 2AL Harpenden Hertfordshire		British		Accountant	98823690001
RM REGISTRARS LIMITED Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire	Oct 04, 2007	Oct 04, 2007	Secretary	Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire					39155760003
ANTHONY, Ian Christopher 9 Barlings Road AL5 2AL Harpenden Hertfordshire	Oct 04, 2007	Jan 10, 2012	Director	9 Barlings Road AL5 2AL Harpenden Hertfordshire	England	British	1965-2	Accountant	98823690001
ASHWOOD, Perry Colin Upper Market Street SO50 9FD Eastleigh Wessex House Hampshire United Kingdom	Jan 16, 2012	Jun 12, 2019	Director	Upper Market Street SO50 9FD Eastleigh Wessex House Hampshire United Kingdom	United Kingdom	British	1948-3	Chartered Accountant	74413030001
BURNELL, Gavin John 212 Gunnersbury Avenue Acton W3 8LB London	Oct 04, 2007	Jan 10, 2012	Director	212 Gunnersbury Avenue Acton W3 8LB London	United Kingdom	British	1977-11	Financier	107215390002
COLE-BAKER, John Richard Bannister Gardens Storrington RH20 4PU Pulborough 19 West Sussex United Kingdom	Dec 01, 2007	Nov 21, 2016	Director	Bannister Gardens Storrington RH20 4PU Pulborough 19 West Sussex United Kingdom	United Kingdom	British	1947-9	Manager	166073530001
ENGELBRECHT, Marcus David Upper Market Street SO50 9FD Eastleigh Wessex House Hampshire	Oct 10, 2016	Nov 28, 2017	Director	Upper Market Street SO50 9FD Eastleigh Wessex House Hampshire	Australia	Australian	1959-12	Managing Director	213336160001
FOSTER, Robert Peter, Dr Upper Market Street SO50 9FD Eastleigh Wessex House Hampshire United Kingdom	Jan 16, 2012	Oct 10, 2016	Director	Upper Market Street SO50 9FD Eastleigh Wessex House Hampshire United Kingdom	United Kingdom	British	1948-11	Geologist	79993640001
SLOWEY, Edward 6 Gleneaston Gardens Leixlip IRISH Co Kildare Ireland	Oct 04, 2007	Jan 10, 2012	Director	6 Gleneaston Gardens Leixlip IRISH Co Kildare Ireland	Ireland	Irish	1950-11	Geologist	158471160001
RM NOMINEES LIMITED Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire	Oct 04, 2007	Oct 04, 2007	Director	Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire					57338730003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STRATEX WEST AFRICA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Oriole Resources Plc

Apr 06, 2016

4300 Parkway

Solent Business Park, Whiteley

PO15 7FP Fareham

Office 35, Steel House

United Kingdom

Legal Form	Public Limited Company (Listed)
Country Registered	United Kingdom (England And Wales)
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05601091

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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